Candetta Simone from Phoenix, AZ

Age 78 b. Jul 1947 Maricopa Co.
๐Ÿ“ 2824 E Indian School Rd 120

Candetta Simone from Irvine, CA

๐Ÿ“ 3857 Birch St # 544
๐Ÿ“ž (949) 878-1175 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Candetta Simone across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

M.t. Glantz Financial Corporation

Filed: Oct 1, 1985
Registered Agent: Candetta Simone

M.t. Glantz Financial Corporation

Filed: Oct 1, 1985
CEO: Candetta Simone

M.t. Glantz Financial Corporation

Addr: 24630 Washington Ave Ste 201, Murrieta, CA, 92562
CA
CEO: Candetta Simone

Candetta Simone

Addr: 4480 W. Spring Mtn Rd Suite 700, Las Vegas, NV, 89102
NV

Candetta Simone

Addr: 4375 W Desert Inn Rd Ste D508, Las Vegas, NV, 891027681
NV

Blue Heron Refuge

Addr: 4375 W Desert Inn Rd Ste D508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Tenaja Preserve

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Tenaja Preserve

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National Business Institute

Addr: 4375 W. Desert Inn Road Ste D508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National License Services

Addr: 3635 S Fort Apache Rd, Las Vegas, NV, 89147
NV
Officer: Candetta Simone

Blue Heron Refuge

Addr: 4375 W Desert Inn Rd Ste D508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Tenaja Preserve

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Lago De La Cresta

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Lago De La Cresta

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Lago De La Cresta

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Lago De La Cresta

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Tenaja Preserve

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National License Services

Addr: 3635 S Fort Apache Rd, Las Vegas, NV, 89147
NV
Officer: Candetta Simone

National Business Institute

Addr: 4375 W. Desert Inn Road Ste D508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National Business Institute

Addr: 4375 W. Desert Inn Road Ste D508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Lago De La Cresta

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National License Services

Addr: 4375 W. Desert Inn Rd, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National Business Institute

Addr: 4375 W. Desert Inn Road Ste D508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National Business Institute

Addr: 4375 W. Desert Inn Road Ste D508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National License Services

Addr: 4375 W. Desert Inn Rd, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Tenaja Preserve

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Blue Heron Refuge

Addr: 4375 W Desert Inn Rd Ste D508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National Business Institute

Addr: 4375 W. Desert Inn Road Ste D508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Tenaja Preserve

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National License Services

Addr: 4375 W. Desert Inn Rd, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National License Services

Addr: 4375 W. Desert Inn Rd, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

Lago De La Cresta

Addr: 4375 W Desert Inn Rd, #d508, Las Vegas, NV, 89102
NV
Officer: Candetta Simone

National License Services

Addr: 3635 S Fort Apache Rd, Las Vegas, NV, 89147
NV
Officer: Candetta Simone

National License Services

Addr: 3635 S Fort Apache Rd, Las Vegas, NV, 89147
NV
Officer: Candetta Simone

Source: Public Records Candetta Simone appears in 34 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Candetta Simone. These loans were issued to businesses, not individuals.

General Capital Group LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
3857 Birch St # 242
Newport Beach, CA92660
Approved

May 1, 2020

Forgiven

$37,834

Jobs Reported

1

Loan #

3068517702

Loan Size

Small

Moukadam INC

Subchapter S Corporation

$12,947 Paid in Full
Address:
3857 Birch St # 62
Newport Beach, CA92660-2616
Approved

Apr 10, 2021

Forgiven

$12,998

Jobs Reported

1

Loan #

1321858810

Loan Size

Small

Elena Kuzmina

Sole Proprietorship

$15,419 Paid in Full
Address:
3857 Birch St # 922
Newport Beach, CA92660-2616
Approved

Feb 19, 2021

Forgiven

$15,639

Jobs Reported

1

Loan #

1615678505

Loan Size

Small

Tgrh INC

Subchapter S Corporation

$45,498 Paid in Full
Address:
4375 W Desert Inn Rd Ste G
Las Vegas, NV89102-7678
Approved

Jan 25, 2021

Forgiven

$45,754

Jobs Reported

7

Loan #

5697378303

Loan Size

Small

DBA Year On Deck Fundrasier

Self-Employed Individuals

$20,581 Paid in Full
Address:
3635 S Fort Apache Rd Ste 200-9
Las Vegas, NV89147-3403
Approved

Mar 25, 2021

Forgiven

$20,676

Jobs Reported

1

Loan #

9132168605

Loan Size

Small

Winkle Custom Homes

Corporation

$168,240 Paid in Full
Address:
3857 Birch St # 460
Newport Beach, CA92660-2616
Approved

Jan 23, 2021

Forgiven

$170,130

Jobs Reported

9

Loan #

4930338305

Loan Size

Medium

New Beginnings In Home Care INC

Corporation

$144,344 Paid in Full
Address:
3857 Birch St # 1008
Newport Beach, CA92660-2616
Approved

Apr 9, 2021

Forgiven

$145,566

Jobs Reported

19

Loan #

9522898705

Loan Size

Small

Global Sphere Holdings LLC

Subchapter S Corporation

$6,250 Paid in Full
Address:
3857 Birch St # 290
Newport Beach, CA92660-2616
Approved

Apr 17, 2021

Forgiven

$6,302

Jobs Reported

1

Loan #

5433208806

Loan Size

Small

Minowcpa Corporation

Corporation

$31,445 Paid in Full
Address:
3857 Birch St # 902
Newport Beach, CA92660-2616
Approved

Jan 21, 2021

Forgiven

$31,755

Jobs Reported

2

Loan #

3054018308

Loan Size

Small

General Property Group INC.

Subchapter S Corporation

$9,677 Paid in Full
Address:
3857 Birch St # 242
Newport Beach, CA92660-2616
Approved

Jan 31, 2021

Forgiven

$9,711

Jobs Reported

1

Loan #

1046328406

Loan Size

Small

Lean Optimizer INC

Corporation

$57,500 Paid in Full
Address:
3635 S Fort Apache Rd 200-214
Las Vegas, NV89147
Approved

May 1, 2020

Forgiven

$58,281

Jobs Reported

4

Loan #

4081137705

Loan Size

Small

Evantec Corporation

Corporation

$72,700 Paid in Full
Address:
3857 Birch St # 150
Newport Beach, CA92660-2616
Approved

Apr 24, 2021

Forgiven

$72,967

Jobs Reported

11

Loan #

1213498910

Loan Size

Small

James Clark

Self-Employed Individuals

$12,027 Paid in Full
Address:
3635 S Fort Apache Rd Ste 200710
Las Vegas, NV89147-3403
Approved

Apr 26, 2021

Forgiven

$12,073

Jobs Reported

1

Loan #

1550148900

Loan Size

Small

Furnishing Hope INC

Corporation

$42,000 Paid in Full
Address:
3857 Birch St # 503
Newport Beach, CA92660-2616
Approved

Feb 20, 2021

Forgiven

$42,372

Jobs Reported

6

Loan #

2182768506

Loan Size

Small

Dr Oswald INC

Corporation

$57,500 Paid in Full
Address:
3635 S Fort Apache Rd 200-41
Las Vegas, NV89147
Approved

May 1, 2020

Forgiven

$58,281

Jobs Reported

4

Loan #

4643067700

Loan Size

Small

Ahmed Ibrahim

Self-Employed Individuals

$14,604 Paid in Full
Address:
3857 Birch St # 40
Newport Beach, CA92660-2616
Approved

Apr 13, 2021

Forgiven

$14,645

Jobs Reported

1

Loan #

2779958801

Loan Size

Small

Jane Kakkis M.d. INC.

Corporation

$15,251 Paid in Full
Address:
3857 Birch St # 626
Newport Beach, CA92660-2616
Approved

Apr 6, 2021

Forgiven

$15,357

Jobs Reported

4

Loan #

7886378704

Loan Size

Small

Amenisha Group INC

Corporation

$35,981 Exemption 4
Address:
3857 Birch St # 573
Newport Beach, CA92660-2616
Approved

Mar 12, 2021

Jobs Reported

4

Loan #

9644858506

Loan Size

Small

James Clark

Self-Employed Individuals

$12,029 Paid in Full
Address:
3635 S Fort Apache Rd Ste 200710
Las Vegas, NV89147-3403
Approved

May 27, 2021

Forgiven

$12,054

Jobs Reported

1

Loan #

8339699000

Loan Size

Small

Richey Stark

Independent Contractors

$12,362 Paid in Full
Address:
3635 S Fort Apache Rd Ste 200
Las Vegas, NV89147-3404
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4734188910

Loan Size

Small

Kelly Aviation Services INC.

Corporation

$18,750 Paid in Full
Address:
3857 Birch St # 292
Newport Beach, CA92660-2616
Approved

Mar 25, 2021

Forgiven

$18,901

Jobs Reported

1

Loan #

9185378602

Loan Size

Small

Haiya Sarwar

Independent Contractors

$1,250 Paid in Full
Address:
3857 Birch St # 57
Newport Beach, CA92660-2616
Approved

May 13, 2021

Forgiven

$1,261

Jobs Reported

1

Loan #

1491799009

Loan Size

Small

Health Plus

Corporation

$42,500 Paid in Full
Address:
3635 S Fort Apache Rd 200-214
Las Vegas, NV89147
Approved

May 1, 2020

Forgiven

$43,078

Jobs Reported

3

Loan #

4298457708

Loan Size

Small

Natural Living, INC.

Corporation

$24,625 Paid in Full
Address:
3635 S Fort Apache Rd Ste 200-614
Las Vegas, NV89147-3403
Approved

Jan 27, 2021

Forgiven

$24,825

Jobs Reported

3

Loan #

6791158308

Loan Size

Small

Iconsulting INC

Corporation

$42,500 Paid in Full
Address:
3635 S Fort Apache Rd 200-41
Las Vegas, NV89147
Approved

May 1, 2020

Forgiven

$43,078

Jobs Reported

3

Loan #

4274477709

Loan Size

Small

Natural Living, INC.

Corporation

$24,665 Paid in Full
Address:
3635 S Fort Apache Rd Suite 200-614
Las Vegas, NV89147
Approved

May 1, 2020

Forgiven

$24,887

Jobs Reported

3

Loan #

4038477707

Loan Size

Small

Global Sphere Holdings LLC

Subchapter S Corporation

$6,250 Paid in Full
Address:
3857 Birch St # 290
Newport Beach, CA92660-2616
Approved

Jan 30, 2021

Forgiven

$6,316

Jobs Reported

1

Loan #

9231848309

Loan Size

Small

Carlee O'Connell

Sole Proprietorship

$28,808 Paid in Full
Address:
3635 S Fort Apache Rd
Las Vegas, NV89147-3403
Approved

Feb 13, 2021

Forgiven

$28,974

Jobs Reported

1

Loan #

8379248406

Loan Size

Small

Avan Consulting Group

Corporation

$26,133 Paid in Full
Address:
3635 S Fort Apache Rd Suite 200-740
Las Vegas, NV89147
Approved

May 7, 2020

Forgiven

$26,378

Jobs Reported

2

Loan #

3609597403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Candetta Simone. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Candetta Simone on the map

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Candetta Simone in Phoenix, AZ: Background Summary

Location
2824 E Indian School Rd 120, Phoenix, AZ 85016
Other Locations
Irvine, CA
Profiles Found
2 people with this name
Age
78 years old (born 07/12/1947)
Phone Numbers
(949) 878-1175
PPP Loans
$1039K for General Capital Group LLC, Moukadam INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Candetta Simone. Because public records are indexed by name rather than by a unique identifier, the 65 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

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If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Candetta Simone

Search Complexity: Moderate

65 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Nevada (48%), followed by California and Arizona. Concentrated in the West.

NV31recordsCA2recordsAZ1record

Record Type Breakdown

Data spans 3 record categories. Largest: Corporate Records (52%), which show business formation details and officer positions. Also includes PPP Loan Records (29) and Contact & Address Records (2).

34
Corporate Records
29
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Candetta Simone

How many records exist for Candetta Simone?
Our database contains 65 total records for Candetta Simone spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Candetta Simone?
The 65 records displayed for Candetta Simone are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Candetta Simone remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.